N.C. Officials Examine Fraud Charges In Disputed Congressional Election A hearing enters its second day in the case of the state's 9th Congressional District — investigators are unveiling evidence about an illegal absentee ballot scheme that may have swayed the election. NPR - Published 14 hours ago
Former Trump campaign chair Paul Manafort faces 19 years in jail The one-time chairman of Donald Trump's presidential campaign, Paul Manafort, could face 19 years in jail on tax and bank fraud charges. SBS - Published 4 days ago
Mourinho escapes jail sentence for tax fraud
Jose Mourinho accepts a one-year prison sentence for tax fraud during his time at Real Madrid, but he will not serve time after exchanging the sentence for a fine
Credit: Reuters - Sports Duration: 01:04 Published 2 weeks ago
Man faces insurance fraud after CCTV outs fake fall scam
WOODBRIDGE, NEW JERSEY — CBS New York reports that a New Jersey man is facing fraud charges after his hilariously bad fake fall scam was caught on camera.
CCTV footage posted by the Middlesex..
Credit: TomoNews US Duration: 01:20 Published 2 weeks ago
Indiana superintendent garners support after fraud charges
Indiana superintendent faces charges including insurance fraud and identity deception after claiming a student was her son in order to secure medical treatment for the boy. WTHR's Rich Nye..
Credit: Rumble Duration: 01:35 Published 3 weeks ago
Real Housewife Teresa Giudice Flaunts Muscular Body
Teresa Giudice stunned audiences in a purple bikini as she competed in a bodybuilding contest last year, but what did husband Joe Giudice think? Turns out Joe, who is serving time in prison on fraud..
Credit: Inside Edition Duration: 01:12 Published on January 24, 2019
Cristiano Ronaldo arrives at court with Georgina Rodriguez
Juventus striker Cristiano Ronaldo arrives at court in Madrid with partner Georgina Rodriguez to answer tax fraud charges Report by Dessentjacksonl. Like us on Facebook at http://www.facebook.com/itn..
Credit: ODN Duration: 01:08 Published on January 22, 2019
Former Insys CEO To Plead Guilty To Scheme
Reuters reports The former chief executive of Insys Therapeutics Inc is expected on Wednesday to plead guilty to participating in a scheme to pay doctors bribes in exchange for prescribing an addictive..
Credit: Wochit Duration: 00:37 Published on January 9, 2019
Trump ex-campaigner faces jail over fraud The one-time chairman of Donald Trump's presidential campaign, Paul Manafort, could face 19 years in jail on tax and bank fraud charges. SBS - Published 4 days ago
Barry Urban makes brief court appearance after pleading not guilty to fraud charges Disgraced former West Australian Labor MP Barry Urban has made his third court appearance, with his fraud charges remanded until March. Brisbane Times - Published on January 23, 2019 Also reported by • Sydney Morning Herald • The Age Former ATSIC head faces more fraud charges Ex-ATSIC chief Geoff Clark faces more than 500 fraud, theft and deception charges. SBS - Published on January 22, 2019
Ronaldo to face Spanish court over tax fraud charges Cristiano Ronaldo is due in court in Spain on Tuesday to answer charges of evading taxes during his nine-year reign as Spanish side Real Madrid's all-time highest scorer. Brisbane Times - Published on January 22, 2019 Also reported by • Sydney Morning Herald • The Age
Ronaldo expected to plead guilty to tax fraud charges, pay $30 million fine Soccer star Cristiano Ronaldo is expected to plead guilty to tax fraud in a Madrid court on Tuesday after he struck a deal last year with authorities in Spain. SBS - Published on January 21, 2019
Ronaldo facing tax fraud charges in Spain Soccer star Cristiano Ronaldo is expected to plead guilty to tax fraud in a Madrid court on Tuesday after he struck a deal last year with authorities in Spain. SBS - Published on January 21, 2019 Banker hit with 121 fraud charges after company card spending spree Among the alleged purchases were 83 separate credit card charges at Brisbane gay and bi nightclub The Beat. Brisbane Times - Published on January 9, 2019 Also reported by • Sydney Morning Herald • The Age
Hauwei exec Meng Wanzhou offers $15M bond to prevent flight risk Lawyer for a Hauwei CFO executive who faces fraud charges in the US says it would be inconceivable she would flee Canada. Brisbane Times - Published on December 10, 2018 Also reported by • Sydney Morning Herald • The Age
Huawei finance boss fronts Vancouver court as she faces fraud charges Huawei's chief financial officer Meng Wanzhou faces charges over an alleged conspiracy to defraud banks. Brisbane Times - Published on December 7, 2018 Also reported by • Sydney Morning Herald • The Age
Huawei executive faces fraud charges in US US prosecutors want a top executive of China's Huawei Technologies to face fraud charges linked to the skirting of sanctions on Iran. SBS - Published on December 7, 2018
US wants Huawei CFO to face fraud charges The CFO of Chinese telco giant Huawei has appeared in a Canadian court on fraud charges with a judge lifted a ban on reporting the evidence in documents. SBS - Published on December 7, 2018 Philippines journalist Maria Ressa promises Rappler will keep reporting The high profile journalist, a target of President Rodrigo Duterte, has vowed to fight tax fraud charges. Brisbane Times - Published on December 3, 2018 Also reported by • Sydney Morning Herald • The Age
'Enough evidence to charge Benjamin Netanyahu': Israeli police Israeli police say they have enough evidence to bring bribery and fraud charges against Prime Minister Benjamin Netanyahu and his wife. Sydney Morning Herald - Published on December 2, 2018 Also reported by • The Age • Brisbane Times 'Not guilty': Disgraced former MP Barry Urban to fight fraud charges Mr Urban was charged in September with several counts of uttering a forged record, attempted fraud and forging a record. Brisbane Times - Published on November 14, 2018 Also reported by • Sydney Morning Herald • The Age Man facing fraud charges over drought-hit farmer fundraiser A Lake Macquarie man will face court charged with fraud and intimidation offences related to a fundraising scheme to help drought-stricken farmers. Brisbane Times - Published on November 9, 2018